China Fleet Country Club Limited

02527923

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SALTASH, PL12 6LJ

Incorporated 03/08/1990

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

55100

Hotels and similar accommodation

56101

Licensed restaurants

93110

Operation of sports facilities

93290

Other amusement and recreation activities

Officers

Mr Miles Justin Coleman

director · Since 04/10/2001

DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Dean Anthony Bennett

director · Since 20/08/2010

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mrs Catherine Emma Thomas

secretary · Since 11/05/2012

Also on 1 other board

Ms Deborah Marie Lyons

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 59

Mrs Catherine Emma Thomas

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Andrew Philip Truscott

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Ben Matthew Waters

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Mrs Rebecca Jane Coonan

director · Since 01/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Colin John Stratton

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Persons with Significant Control

Mr Dean Anthony Bennett

Significant control

British · England · Age 47

Saltash, PL12 6LJ

Notified 06/04/2016

Mr Miles Justin Coleman

Significant control

British · England · Age 56

Saltash, PL12 6LJ

Notified 06/04/2016

China Fleet Trust

75–100% shares

75–100% votes

Appoint directors

Significant control

China Fleet Country Club, North Pill, Saltash, PL12 6LJ

Reg: 07100967 · England · A Company Limited By Guarantee

Notified 06/04/2016

Former PSCs

Mrs Linda Diane Goddard

Ceased 31/05/2019

Mr Dennis William O'Sullivan

Ceased 09/11/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 15/06/2020Registered 24/06/2020

charge

satisfied

CLOSE BROTHERS LIMITED

Created 18/06/1993Registered 26/06/1993Satisfied 04/10/2013

charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/05/1992Registered 30/05/1992Satisfied 04/10/2013